Kunjal Trade Commodities Llp - Company Profile

It is a financial services limited liability partnership based in Indore, Madhya Pradesh, India, established in 2015.
2015 Indore, Madhya Pradesh, India Active
Last Updated:
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About Kunjal Trade Commodities Llp

Kunjal Trade Commodities Llp, a active limited liability partnership, was established on 21 April 2015 in Indore, Madhya Pradesh, India. Engaging in brokerage & trading services within the financial services sector, it holds LLPIN: AAD-7974. Registered under ROC Roc Gwalior. It has total obligation of contribution of ₹2.00 Cr.

Its leadership includes Shyam Lal Sarda (Designated Partner), Deepak Sarda (Designated Partner). Past directors included Jaya Sarda. It holds ₹3.07 Cr open charges and ₹7.00 Cr settled loans. Its latest date of accounts and solvency statement 31 March 2023. It is based at 106, 1St Floor, Bansi Trade Centre 581/5, M G Road Indore, Indore, Madhya Pradesh, 452001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    AAD-7974

  • Incorporation Date

    21 April 2015

  • Total Obligation of Contribution

    ₹2.00 Cr

  • ROC Code

    Roc Gwalior

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 2.00 Cr
  • Company Age 10 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 3.07 Cr
  • Satisfied Charges ₹ 7.00 Cr
Company report

Kunjal Trade Commodities Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Kunjal Trade Commodities Llp?
Current Designated Partners
Name Designation Appointment Date Status
Shyam Lal Sarda Designated Partner 21 Apr 2015 Current
Deepak Sarda Designated Partner 21 Apr 2015 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner 05 Aug 2019 Past

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Financial Performance of Kunjal Trade Commodities Llp.

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Kunjal Trade Commodities Llp revenue growth over time
Kunjal Trade Commodities Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Kunjal Trade Commodities Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹30,700,000.00

Satisfied Charges

₹70,000,000.00

Charges Breakdown by Lending Institutions
  • Indusind Bank Ltd. : 3.00 Cr
  • Axis Bank Limited : 0.07 Cr
Latest Charge Details
Date Lender Amount Status
31 Jul 2019 Axis Bank Limited ₹0.70 M Open
26 Feb 2018 Indusind Bank Ltd. ₹3.00 Cr Open
13 Jul 2017 Indusind Bank Ltd. ₹7.00 Cr Satisfied

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How Many Employees Work at Kunjal Trade Commodities Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Kunjal Trade Commodities Llp
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Kunjal Trade Commodities Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records. was documented.

  • Statement of Assets & Liabilities

    The activity Kunjal Trade Commodities Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Gwalior. was completed.

  • Charges

    Progress on A charge registered on 13 Jul 2017 via Charge ID 100130513 with Indusind Bank Ltd. was fully satisfied on 01 Jun 2021. was documented.

  • Charges

    The activity A charge with Axis Bank Limited amounted to Rs. 0.07 Cr with Charge ID 100284088 was registered on 31 Jul 2019. was completed.

  • Charges

    A charge with Indusind Bank Ltd. of Rs. 7.00 Cr registered on 13 Jul 2017 with Charge ID 100130513 was modified on 25 Oct 2018. was recorded as a recent event.

  • Charges

    Progress on A charge with Indusind Bank Ltd. of Rs. 3.00 Cr registered on 26 Feb 2018 with Charge ID 100156923 was modified on 22 Jun 2018. was documented.

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Frequently Asked Questions
What is the LLPIN of Kunjal Trade Commodities Llp?

The LLPIN of Kunjal Trade Commodities Llp is AAD-7974.

Where is Kunjal Trade Commodities Llp headquartered?

Kunjal Trade Commodities Llp is headquartered at 106, 1St Floor, Bansi Trade Centre 581/5, M G Road Indore, Indore, Madhya Pradesh, 452001.

When was Kunjal Trade Commodities Llp incorporated?

Kunjal Trade Commodities Llp was incorporated on 21 April 2015.

Who are the current directors of Kunjal Trade Commodities Llp?

The current directors of Kunjal Trade Commodities Llp are

What is the primary industry of Kunjal Trade Commodities Llp?

The primary industry of Kunjal Trade Commodities Llp is Financial Services.

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